FAMBO UK LIMITED - SWINDON
Company Profile | Company Filings |
Overview
FAMBO UK LIMITED is a Private Limited Company from SWINDON and has the status: Liquidation.
FAMBO UK LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373992. The accounts status is FULL and accounts are next due on 30/09/2021.
FAMBO UK LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373992. The accounts status is FULL and accounts are next due on 30/09/2021.
FAMBO UK LIMITED - SWINDON
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
HERMES HOUSE
SWINDON
SN2 2GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2020 | 31/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN KING | Jul 1976 | British | Director | 2019-11-12 | CURRENT |
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 | CURRENT |
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2007-04-30 | CURRENT |
MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 | CURRENT |
DAWN LOUISE CAMERON | Oct 1966 | British | Director | 2022-08-26 | CURRENT |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-05 UNTIL 2012-03-15 | RESIGNED |
MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
CHRISTOPHER GRAHAM DEAN | Aug 1958 | Secretary | 2005-02-23 UNTIL 2005-03-10 | RESIGNED | |
MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
MR PHILIP STEPHEN HALL | Jan 1960 | English | Secretary | 2005-03-11 UNTIL 2007-04-30 | RESIGNED |
MRI IAN JOHN HOLT | Jan 1963 | British | Secretary | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2007-04-30 UNTIL 2008-01-01 | RESIGNED |
JONATHAN CHARLES DEACON TURNER | Jan 1966 | British | Director | 2005-02-23 UNTIL 2007-04-30 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-30 UNTIL 2013-01-30 | RESIGNED |
MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-23 UNTIL 2005-02-23 | RESIGNED | ||
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-13 UNTIL 2011-12-13 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
ERIC RICHARD DEY | May 1959 | American | Director | 2007-04-30 UNTIL 2020-09-01 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-01-01 UNTIL 2019-09-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-02-23 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleetcor Uk Acquisition Limited | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |